This company is commonly known as Advanced Processing (holmfield) Limited. The company was founded 18 years ago and was given the registration number 05643367. The firm's registered office is in BRADFORD. You can find them at 606 Building Wharfedale Road, Euroway Trading Estate, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ADVANCED PROCESSING (HOLMFIELD) LIMITED |
|---|---|---|
| Company Number | : | 05643367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 606 Building Wharfedale Road, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 21 September 2021 | Active |
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 03 December 2018 | Active |
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 21 September 2021 | Active |
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 21 February 2023 | Active |
| 606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG | Secretary | 03 January 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 December 2005 | Active |
| 606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG | Director | 03 January 2006 | Active |
| 606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG | Director | 03 January 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 December 2005 | Active |
| Mr Michael David Danby | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 606 Building, Wharfedale Road, Bradford, BD4 6SG |
| Nature of control | : |
|
| Mr David Glyn Rogan | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | 606 Building, Wharfedale Road, Bradford, BD4 6SG |
| Nature of control | : |
|
| Advanced Processing Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 606 Building, Wharfedale Road, Bradford, England, BD4 6SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-03 | Capital | Legacy. | Download |
| 2022-11-03 | Insolvency | Legacy. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Address | Change sail address company with old address new address. | Download |
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